BOISE, ID. -- - Francisco Cardona-Rodriguez, 38, of Rio Grande City, Texas, was sentenced in federal court December 12, 2011 to 37 months in prison followed by five years of supervised release for conspiracy to manufacture/distribute 1,000 or more marijuana plants. Cardona-Rodriguez was also ordered to forfeit assets. He pled...

McALLEN, TX - A 38-year-old known sex offender from Alton, Texas, convicted of drug trafficking, has been sentenced to federal prison, Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today. This afternoon, U.S. District Judge Randy Judge Crane sentenced Edward Gene...

LAREDO, TX - Drug Enforcement (DEA) Special Agent in Charge, Javier F. Peña and United States Attorney Kenneth Magidson announced today that Andrew Ayran Alves and Shomari E. Fussell, both 30, have pleaded guilty to conspiring to possess five kilograms or more of cocaine with the intention of distributing it...

LAREDO, TX - Leandro Salas-Galaviz aka Daniel Obregon, 35, has been sentenced to life in prison for his role as a leader/organizer in a drug and money laundering conspiracy engaged in trafficking kilograms of cocaine and marijuana for the Gulf Cartel and Los Zetas, Drug Enforcement (DEA) Special Agent in...

CHICAGO, IL. - The owners of a northwest suburban Pizzeria and several other individuals have been charged with participating in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs into Cook County following a joint investigation by the U.S. Drug Enforcement (DEA) and the...

SAN ANTONIO, TX - Juan Jose Quintero-Payan, 69, of Guadalajara, Jalisco, Mexico, has been sentenced to 222 months in prison and ordered to pay a $250,000 fine for conspiracy to commit (RICO), Kenneth Magidson and Robert L. Pittman, United States Attorneys for the Southern and Western Districts of Texas, respectively...

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

LAREDO, TX - The leader of a drug trafficking and money laundering organization operating out of the Zapata, Texas, area from approximately June 2006 through June 2011 has pleaded guilty, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. Pedro Navarro...

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...

PORTLAND, ORE. - Eleven members of a multi-state drug trafficking organization have been indicted on federal charges alleging a conspiracy to distribute methamphetamine. The one-count federal indictment unsealed on Wednesday by U.S. Magistrate Dennis J. Hubel charges the defendants with taking part in a conspiracy from February 2011 to the...